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Nom

Berryworld Group Holdings Limited

Adresse
Turnford Place
Great Cambridge Road
Broxbourne
EN10 6NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14172407 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agroberries Limited Status: Active Notified: 17/09/2024 Companies House Number: 13571937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Poupart Holdings Limited Status: Active Notified: 14/06/2022 Companies House Number: 06296944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Aburrow, Andrea Jane Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beekers, Wilhelmus Jacobus Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Gray, David John Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Adam Lewis Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poblete, Carlos Canary Wharf, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 11/1986 Occupation: Co-Head Conti Latin America Role: Director Country of Residence: Chile Nationality: Chilean
    Varela Peddar, Jorge Andres Canary Wharf, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 07/1965 Occupation: Civil Engineer Role: Director Country of Residence: Chile Nationality: Chilean
    Fallowfield-Smith, James Henley On Thames, United Kingdom Status: Ceased Notified: 14/06/2022 Ceased: 17/09/2024 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Berryworld Limited Status: Active Notified: 28/07/2022 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Berryworld Limited Status: Active Notified: 28/07/2022 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prepworld LTD Status: Active Notified: 28/07/2022 Companies House Number: 12410621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Berryworld Group Limited Status: Ceased Notified: 25/07/2022 Ceased: 01/08/2022 Companies House Number: 09403144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm